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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcmahon, James Malcolm
    Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Mcmahon
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcmahon, Sandra
    Secretary/Administrator born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
    Mcmahon, Sandra
    Secretary/Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Mcmahon
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Holford-walker, Mary Louise
    Sales born in January 1951
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2000-08-30
    OF - Director → CIF 0
  • 2
    Hensford, Gary Denis
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 3
    Arnold, John
    Credit Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-11 ~ 1999-06-11
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY (LONDON) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,562 GBP2024-06-30
11,788 GBP2023-06-30
Fixed Assets
9,562 GBP2024-06-30
11,788 GBP2023-06-30
Cash at bank and in hand
2,622 GBP2024-06-30
214 GBP2023-06-30
Current Assets
2,622 GBP2024-06-30
214 GBP2023-06-30
Net Current Assets/Liabilities
-443,292 GBP2024-06-30
-441,968 GBP2023-06-30
Total Assets Less Current Liabilities
-433,730 GBP2024-06-30
-430,180 GBP2023-06-30
Net Assets/Liabilities
-438,944 GBP2024-06-30
-436,630 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
-438,488 GBP2024-06-30
-436,730 GBP2023-06-30
Retained earnings (accumulated losses)
-556 GBP2024-06-30
Equity
-438,944 GBP2024-06-30
-436,630 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,746 GBP2024-06-30
68,522 GBP2023-06-30
Office equipment
74,182 GBP2024-06-30
73,214 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
143,928 GBP2024-06-30
141,736 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
62,961 GBP2024-06-30
59,911 GBP2023-06-30
Office equipment
71,405 GBP2024-06-30
70,037 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,366 GBP2024-06-30
129,948 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,745 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,368 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,113 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,785 GBP2024-06-30
8,611 GBP2023-06-30
Office equipment
2,777 GBP2024-06-30
3,177 GBP2023-06-30
Other Creditors
Amounts falling due within one year
445,914 GBP2024-06-30
442,182 GBP2023-06-30
Amounts falling due after one year
5,214 GBP2024-06-30
6,450 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,758 GBP2023-07-01 ~ 2024-06-30

  • AFFINITY (LONDON) LIMITED
    Info
    Registered number 03788238
    icon of addressThird Floor, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 1999-06-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.